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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "CHEVRON OIL/PETROLEUM COMMISSION" <oil@365trade.net>
Reply-To: anton.brookes@365trade.net
Date: Sat, 27 Aug 2011 11:09:41 +0800
Subject: CHEVRON OIL/PETROLEUM COMMISSION

CHEVRON OIL/PETROLEUM COMMISSION
Abuja (Regional Office-North)
Plot 698, Zone B3,
Off Jelowo Idris Road,
abdul District,
Abuja.Nigeria
===============================================

We bring to your notice,that during our randomly select of the (CHEVRON OIL/
PETROLEUM)lucky winner your email came out as the luckiest winner of our CHEVRON ONLINE
BONANZA.So all you have to do now is fill the form below so that we can proceed further
on how we are to deliver your parcel to your residence. Draw (#385#)
Ticket Number:234867009 with a Serial Number 80074/09 Winning numbers: 04, 08, 20, 05,
27, 16 (BONUS.20) Amount: $7,500,000.00 USD

Contact the promotion Manager with the information below:
Full Names:
Contact Address:
Nationality:
Sex:male
Tel:
Occupation:
Batch/Winning Numbers:
Mritalstatus:
Country:

So your mailings are much needed,
Yours faithfully,
Mr: Anton Brookes.
Services Manager,
Payment and Release order Department,
CHEVRON LOTTERY PROCESSING AGENT.
Federal Capital City,
Abuja.Nigeria
Email:anton.brookes@365trade.net
Call Me @:+23481-5693-8199
Mr.Tony Suleman

Anti-fraud resources: